DOSSIERS / SCA LA RIVIERE DE L AIGLERIE
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Company dossier

SCA LA RIVIERE DE L AIGLERIE

FRANCE · COMPANY · INCORPORATED 1988-06-01
KYBE ID: FR-344836440 · 344836440 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCA LA RIVIERE DE L AIGLERIE
fr_insee
344836440
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-01
fr_insee
LA RIVIERE, 45160 ARDON
fr_insee
01.11Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA RIVIERE DE L'AIGLERIEMembre du directoire—France registry
RICHARD ALFRED VALPARAISOMembre du directoire—France registry
JEAN-PIERRE MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RIVIERE DE L'AIGLERIE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100